DOSSIERS / SCI QUATRE MY
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Company dossier

SCI QUATRE MY

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810704965 · 810704965 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI QUATRE MY
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810704965
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dissolved
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Real-estate civil company (SCI)
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2015-04-08
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3 RUE BARA, 69003 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JEAN DOMINIQUE DEPEYREDirigeantFrance registry
YOLANDE JACQUELINE MARIE PAULETTE TILLYDirigeantFrance registry
MELANIE VERONIQUE STEPHANIE MARIE DEPEYREPrésidentFrance registry
MIKAEL FERNANDESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100